Gill & Duffus Landauer Limited

Company Name	Gill & Duffus Landauer Limited
Company Status	Dissolved
Company Number	00460444
Category	Private Limited Company
Incorporation Date	26 October 1948(75 years, 6 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	H P Thompson & Sons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Gaynor Antigha Bassey
Nationality	British
Status	Closed
Appointed	28 September 2007(58 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Mr Eduardo Francisco Carmona
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(61 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Mr John Bernard Gordon Laing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(62 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 1996)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	31 May 1992(43 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(46 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Jonathan Richard Boyle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(47 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2006)
Role	Shipbroker
Correspondence Address	Lickfold House Petworth West Sussex GU28 9EY

Director Name	Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(47 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1999)
Role	Product Development
Correspondence Address	143 Fawnbrake Avenue London SE24 0BG

Director Name	Joan Amanda Goff
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(47 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Kitts View The Avenue Chelmsford Essex CM3 6LZ

Director Name	Thomas F Freear
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1996(47 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2000)
Role	Legal Advisor
Correspondence Address	2a High Close The Drive Rickmansworth Hertfordshire WD3 4DZ

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(47 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(48 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(49 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Bogdan Mark Zaremba
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(50 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 May 2007)
Role	Chartered Accountant
Correspondence Address	38b Denbigh Road Ealing London W13 8NH

Secretary Name	Jane Alison Moore
Nationality	British
Status	Resigned
Appointed	07 April 2000(51 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(57 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Jahn Eric Heller
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 May 2007(58 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(58 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Location

Registered Address	Cottons Centre Hay's Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

500k at £1	Holco Trading Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£655,875
Current Liabilities	£645

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
5 November 2012	Application to strike the company off the register (2 pages)
5 November 2012	Application to strike the company off the register (2 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 500,000 (5 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 500,000 (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011 (1 page)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011 (1 page)
6 June 2011	Full accounts made up to 30 September 2010 (11 pages)
6 June 2011	Full accounts made up to 30 September 2010 (11 pages)
23 May 2011	Termination of appointment of Jahn Heller as a director (1 page)
23 May 2011	Termination of appointment of Jahn Heller as a director (1 page)
23 May 2011	Appointment of Mr John Bernard Gordon Laing as a director (2 pages)
23 May 2011	Appointment of Mr John Bernard Gordon Laing as a director (2 pages)
16 July 2010	Appointment of Mr Eduardo Francisco Carmona as a director (2 pages)
16 July 2010	Appointment of Mr Eduardo Francisco Carmona as a director (2 pages)
15 July 2010	Termination of appointment of Simon Mitchell as a director (1 page)
15 July 2010	Termination of appointment of Simon Mitchell as a director (1 page)
1 July 2010	Director's details changed for Jahn Eric Heller on 31 May 2010 (2 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Jahn Eric Heller on 31 May 2010 (2 pages)
20 May 2010	Full accounts made up to 30 September 2009 (10 pages)
20 May 2010	Full accounts made up to 30 September 2009 (10 pages)
1 July 2009	Full accounts made up to 31 October 2008 (10 pages)
1 July 2009	Full accounts made up to 31 October 2008 (10 pages)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
18 June 2009	Return made up to 31/05/09; full list of members (3 pages)
18 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
1 August 2007	Full accounts made up to 31 October 2006 (11 pages)
1 August 2007	Full accounts made up to 31 October 2006 (11 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	Full accounts made up to 31 October 2005 (11 pages)
4 August 2006	Full accounts made up to 31 October 2005 (11 pages)
28 July 2006	New director appointed (4 pages)
28 July 2006	New director appointed (4 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
24 June 2005	Return made up to 31/05/05; full list of members (2 pages)
24 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(353) ‐ Location of register of members address changed (2 pages)
24 June 2005	Full accounts made up to 31 October 2004 (11 pages)
24 June 2005	Full accounts made up to 31 October 2004 (11 pages)
27 August 2004	Full accounts made up to 31 October 2003 (10 pages)
27 August 2004	Full accounts made up to 31 October 2003 (10 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (5 pages)
29 June 2004	Return made up to 31/05/04; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
23 June 2003	Full accounts made up to 31 October 2002 (11 pages)
23 June 2003	Full accounts made up to 31 October 2002 (11 pages)
25 September 2002	Full accounts made up to 31 October 2001 (11 pages)
25 September 2002	Full accounts made up to 31 October 2001 (11 pages)
26 June 2002	Return made up to 31/05/02; full list of members (5 pages)
26 June 2002	Return made up to 31/05/02; full list of members (5 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (12 pages)
31 August 2001	Full accounts made up to 31 October 2000 (12 pages)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
14 November 2000	Auditor's resignation (1 page)
14 November 2000	Auditor's resignation (1 page)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Return made up to 31/05/98; full list of members (7 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Return made up to 31/05/98; full list of members (7 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
18 June 1997	Return made up to 31/05/97; no change of members (6 pages)
18 June 1997	Return made up to 31/05/97; no change of members (6 pages)
24 March 1997	Auditor's resignation (1 page)
24 March 1997	Auditor's resignation (1 page)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	Secretary resigned (2 pages)
3 September 1996	Full accounts made up to 31 March 1996 (3 pages)
3 September 1996	Full accounts made up to 31 March 1996 (3 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
9 November 1995	Full accounts made up to 31 March 1995 (5 pages)
9 November 1995	Full accounts made up to 31 March 1995 (5 pages)
28 June 1995	Return made up to 31/05/95; full list of members (14 pages)
28 June 1995	Return made up to 31/05/95; full list of members (7 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
12 March 1992	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/92 (1 page)
12 March 1992	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/92 (1 page)
19 January 1992	Memorandum and Articles of Association (11 pages)
19 January 1992	Memorandum and Articles of Association (11 pages)
7 January 1992	Company name changed\certificate issued on 07/01/92 (2 pages)
7 January 1992	Company name changed\certificate issued on 07/01/92 (2 pages)

Gill & Duffus Landauer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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